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Meridian Energy Ltd
Level 2, 98 Customhouse Quay
Phone: +64 43811200p:+64 43811200 WELLINGTON, 6011  New Zealand Ticker: MELMEL
Business Summary
Meridian Energy Limited is a New Zealand-based company. The Company is engaged in the generation, trading and retailing of electricity and the sale of complementary products and services. Its segments include Wholesale, Retail, and Other and Unallocated. The Wholesale segment includes activity of generation of electricity and its sale into the wholesale electricity market; purchase of electricity, and development of renewable electricity generation opportunities. The Retail segment includes activity of retailing of electricity and complementary products through its two brands: Meridian and Powershop in New Zealand. The electricity is sold to residential, business and industrial customers. The Other and unallocated segment include licensing of the developed electricity and gas retailing platform. It owns and operates approximately seven hydro stations in New Zealand and six wind farms. The Company’s subsidiaries are Flux Federation Limited, Flux-UK Limited, Meridian Limited, and others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/20256/30/2025Yes----

Industries
SIC Code Description
4910 Electric services
4911 Electric services

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Independent Chairman of the Board Mark J.Verbiest 10/1/2019 3/24/2017
Chief Executive Officer Michael J.Roan 7/1/2025 11/20/2017
Chief Financial Officer MandySimpson 9/1/2025 9/1/2025
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Meridian Energy USA, Inc. 4309 Hacienda Drive Pleasanton CA United States
Meridian Finco Pty Ltd. 33 Customhouse Quay Queens Wharf Wellington New Zealand

Business Names
Business Name
Blue Green Wind Farm Limited
CalRENEW-1 LLC
Cleantech America
38 additional Business Names available in full report.

General Information
Number of Employees: 936 (As of 6/30/2024)
Outstanding Shares: 2,615,469,348 (As of 6/30/2025)
Shareholders: 39,828
Stock Exchange: NZE
Fax Number: +64 43811201


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